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THAKEHAM HIRE LIMITED

Company number 05507764

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2018 DS01 Application to strike the company off the register
24 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
24 Jul 2018 PSC01 Notification of Julian Anthony Rooney as a person with significant control on 13 July 2016
19 Apr 2018 AA Accounts for a small company made up to 30 September 2017
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
18 Apr 2017 AA Full accounts made up to 30 September 2016
27 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
13 May 2016 CH01 Director's details changed for Mr Robert Paul Boughton on 13 May 2016
08 May 2016 AA Full accounts made up to 30 September 2015
28 Apr 2016 AP03 Appointment of Mr Christopher Andrew Coxon as a secretary on 28 April 2016
28 Apr 2016 TM02 Termination of appointment of Julian Rooney as a secretary on 28 April 2016
28 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
16 May 2015 AA Full accounts made up to 30 September 2014
23 Sep 2014 AA Full accounts made up to 30 September 2013
29 Aug 2014 AD01 Registered office address changed from Thakeham House Summers Place Stane Street Billingshurst West Sussex RH14 9AD to Thakeham House Summers Place Stane Street Billingshurst West Sussex RH14 9AD on 29 August 2014
29 Aug 2014 CH03 Secretary's details changed for Julian Rooney on 29 August 2014
29 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
29 Aug 2014 AD01 Registered office address changed from St Leonards House North Street Horsham West Sussex RH12 1RJ to Thakeham House Summers Place Stane Street Billingshurst West Sussex RH14 9AD on 29 August 2014
29 Aug 2014 CH03 Secretary's details changed for Julian Rooney on 29 August 2014
07 Aug 2014 AP01 Appointment of Mr Julian Rooney as a director on 25 July 2011
24 Oct 2013 AA01 Previous accounting period extended from 31 July 2013 to 30 September 2013
09 Oct 2013 AD01 Registered office address changed from 4Th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF on 9 October 2013
26 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 100